ANA MARIA PINEDA ESCALANTE - 15976XXX

Comprehensive Background check of Ana Maria Pineda Escalante - 15976XXX

Nationality Venezuelan
National citizen document 15976XXX
Voter Precinct 16912
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce in Mexico?

In cases of separation or divorce in Mexico, children have rights such as receiving food, maintaining a close relationship with both parents, receiving an adequate education, being protected from any form of violence and having their opinion taken into account in decisions that affect them.

What prevention measures can be taken to avoid tax debts in Mexico?

To avoid tax debt in Mexico, it is important to keep accurate records, comply with tax obligations, seek tax advice when necessary, and file returns in a timely manner.

How can the general public contribute to the prevention of money laundering in the Dominican Republic?

The general public can contribute to the prevention of money laundering in the Dominican Republic by being alert and reporting any suspicious activity to the authorities. This may include observing unusual transactions, identifying potential fraudulent activity, or becoming aware of corruption. Reporting these activities to the Financial Analysis Unit (UAF) or relevant authorities is essential to assist in the detection and prevention of money laundering. Furthermore, the public must be informed about the risks and consequences of money laundering and terrorist financing to raise awareness about the importance of this fight in the Dominican Republic.

Can a foreigner obtain an identity card in Bolivia?

Yes, a foreigner can obtain an identity card in Bolivia, especially if they reside in the country permanently.

What are the risks of coastal flooding and erosion in coastal areas of the Dominican Republic, and how are they being addressed to protect the coast and communities?

Coastal areas may face risks of flooding and erosion due to rising sea levels. Identifying these risks and adaptation measures is vital for the protection of coastal communities

What law regulates the matrimonial property regime in Mexico?

The marital property regime in Mexico is regulated by the Federal Civil Code and state civil codes, which establish the rules for the administration and division of assets during marriage and in the event of divorce or death.

Other profiles similar to Ana Maria Pineda Escalante